NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
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Name of Announcer *
Company Registration No.
Announcement submitted on behalf of
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Announcement is submitted by *
Veronica Lai / Kong Pooi Foong
Date & Time of Broadcast
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Financial Year End
Tax Exemption Clause
SGD 0.05 Per 1 Ordinary share
Tax Exempted (1-tier)
The dividend shall be exempted from Singapore Income Tax in the hands of the shareholder.
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
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Date Paid/Payable (if applicable)
Notice is hereby given that, subject to the approval of the shareholders to the final dividend at the Sixteenth Annual General Meeting, the Register of Members and the Transfer Books of the Company will be closed on 22 April 2014.
Duly completed registrable transfers received by the Companys share registrar, M & C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to the close of business at 5.00 p.m. on 21 April 2014 (Entitlement Date) will be registered to determine members entitlements to the final dividend. Subject as aforesaid, persons whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on the Entitlement Date will be entitled to the final dividend.
The final dividend, if so approved by shareholders, will be paid on 30 April 2014.
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